Prosecutors say 2 more men may be linked to lottery riggings
Prosecutors in the case of a former lottery insider convicted last year in a national Hot Lotto jackpot-rigging scandal are seeking to subpoena records from two attorneys they believe could be tied to the plot.
Documents filed on Tuesday by the lead prosecutor in the case, Assistant Iowa Attorney General Rob Sand, seek to subpoena records from Texas attorneys J. Thad Whisenant and Luis Vallejo.
Authorities assert that immediately after investigators attempted to interview Whisenant about t ...
Yesterday, 6:21 pm - Lottery News forum
Internal investigation concludes Tipton acted alone to rig lottery drawings
An internal investigation into a national jackpot-fixing scandal has concluded that a single former lottery employee was responsible for any drawings that were manipulated, but it failed to uncover proof of his guilt.
The report for the Multi-State Lottery Association (MUSL) found that the group's former security director, Eddie Tipton, worked independently to commit any fraud without help from current or former employees. But investigators also said they failed to determine how he pulled it ...
Aug 10, 2016, 9:40 pm - Lottery News forum
CT Lottery aware of security problems before shutting down game
Months before Connecticut Lottery's 5 Card Cash game was suspended, lottery officials knew there was a security issue that eventually allowed the game to be rigged, according to a four-month investigation.
5 Card Cash, a combination instant-win/evening-draw game, was suspended on November 14, 2015 after it was discovered that retailers were using a flaw in the computer system to rig the game to buy only winning tickets. The problem was the printer, say state investigators. If retailers ordere ...
Jul 7, 2016, 9:01 pm - Lottery News forum
US Senate panel demands info in lottery scandal
A U.S. Senate oversight panel demanded Wednesday to know how state lotteries are increasing their security measures after an insider allegedly rigged jackpots for years to enrich himself and associates.
Sen. John Thune, chairman of the Committee on Commerce, Science and Transportation, said the allegations of fraud in lottery games offered for sale around the country raise serious concerns. Yet he said it's not clear what the Multi-State Lottery Association, an Iowa-based nonprofit that admin ...
Jun 22, 2016, 7:21 pm - Lottery News forum
Convicted computerized drawing fraudster argues Iowa court appeal
The attorney for a former lottery official accused of fixing jackpots in several states argued Thursday that his client's conviction last year on fraud charges should be thrown out.
Eddie Tipton, the former Multi-State Lottery Association computer security director, appealed his July 2015 convictions related to fixing an Iowa Hot Lotto game in 2010, which resulted in a 10-year prison sentence. He is free on bond during the appeal.
Tipton's attorney, Dean Stowers, told a three-judge Iowa Co ...
Jun 16, 2016, 8:18 pm - Lottery News forum
Puzzling cliff-hanger remains in case of poisoned lottery winner
With his departure from office this week, a county medical examiner leaves behind a beguiling mystery set in motion more than three years ago with his sensational declaration that a Chicago businessman who had just won a $1 million lottery prize was poisoned by cyanide.
Cook County Medical Examiner Stephen Cina's finding that Urooj Khan's death was a homicide led to the exhumation of his body, divided his family and drew flocks of international reporters to Chicago to cover the story.
Jun 12, 2016, 9:12 am - Lottery News forum
State lawmaker calls for Illinois Lottery probe in light of audit findings
Lottery head resigns, another possible winner payout shutdown looms
A state lawmaker is calling for an investigation of the Illinois Lottery after a recent audit revealed it had violated the state finance law.
The audit found that the Lottery circumvented the state's budget impasse by prepaying $20 million to take part in future multi-state lottery games, such as Powerball and Mega Millions.
State Rep. Jack Franks, D-Marengo, said he wants either Illinois State Attorney General Lisa Mad ...
Jun 12, 2016, 8:45 am - Lottery News forum
Investigators find another friend of Tipton who cashed rigged lottery prize
Scandal goes beyond jackpots to smaller prizes too
A friend of the former security director of the Multi-State Lottery Association who is implicated in a jackpot-fixing scandal was given a winning Kansas Lottery ticket worth $15,000 in 2011 as an engagement gift, she said Wednesday.
Iowa prosecutors had Amy DeMoney testify Wednesday in a hearing for Eddie Tipton, who faces trial in July for ongoing criminal conduct and money laundering charges for games he allegedly fixed in Colorado, Kans ...
May 11, 2016, 5:54 pm - Lottery News forum
Lottery scam investigation comes to Tennessee
Includes video report
The Tennessee Education Lottery is cooperating with investigators as they look into one of the most elaborate lottery scams in U.S. history.
The scam was the work of Eddie Tipton, a former security director with the Multi-State Lottery Association.
Tipton has been convicted of fraud and sentenced to ten years in prison.
But his brother and his old college roommate were recently arrested as the jackpot fixing investigation expanded.
Prosecutors in Iowa say sur ...
May 11, 2016, 7:56 am - Lottery News forum
Third suspect surrenders in national lottery rigging scandal
A third man charged in a still-unfolding, multi-million dollar lottery rigging scandal investigation surrendered to authorities in Iowa on Thursday, his attorney said.
Robert Clark Rhodes II was arrested last spring in his home state of Texas by authorities there, after Iowa prosecutors charged him with two counts of fraud for helping a then-top lottery security official allegedly rig multiple jackpot drawings.
Rhodes challenged the arrest in court, claiming investigators did not have suff ...
Apr 28, 2016, 3:43 pm - Lottery News forum